MUNJALAU2023-06-052023-09-02Resolution1 MUNJALAU2023-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2023-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2023-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2023-09-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2023-09-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2023-09-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2023-09-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2023-09-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2023-09-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2023-09-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2023-09-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2023-09-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2023-09-02 Resolution1in-bse-voting:TotalShareholdingMember MUNJALAU2023-09-02 Resolution1 MUNJALAU2023-06-052023-09-02Resolution2 MUNJALAU2023-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2023-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2023-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2023-09-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2023-09-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2023-09-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2023-09-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2023-09-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2023-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2023-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2023-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2023-09-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2023-09-02 Resolution2in-bse-voting:TotalShareholdingMember MUNJALAU2023-09-02 Resolution2 MUNJALAU2023-06-052023-09-02Resolution3 MUNJALAU2023-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2023-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2023-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2023-09-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2023-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2023-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2023-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2023-09-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2023-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2023-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2023-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2023-09-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2023-09-02 Resolution3in-bse-voting:TotalShareholdingMember MUNJALAU2023-09-02 Resolution3 MUNJALAU2023-06-052023-09-02Resolution4 MUNJALAU2023-09-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALAU2023-09-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALAU2023-09-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALAU2023-09-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALAU2023-09-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2023-09-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALAU2023-09-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2023-09-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2023-09-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALAU2023-09-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALAU2023-09-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALAU2023-09-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALAU2023-09-02 Resolution4in-bse-voting:TotalShareholdingMember MUNJALAU2023-09-02 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MUNJALAU INE672B01032 Munjal Auto Industries Limited AGM 2023-09-02 37860 0 0 1 66 4 Ordinary false To receive, consider and adopt: (a) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2023, together with the reportsnof the Board of Directors’ and the Auditors’ thereon. (b) The Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors’ thereon. 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 40262 0 0 0 0 0 0 40262 0 0 0 0 0 0 40262 0 0 0 0 0 0 40262 0 0 0 0 0 0 25153288 71945 0.29 65163 6782 90.57 9.43 25153288 0 0 0 0 0 0 25153288 0 0 0 0 0 0 25153288 71945 0.29 65163 6782 90.57 9.43 100000000 74878395 74.88 74871613 6782 99.99 0.01 Ordinary false To declare a final dividend @100 % i.e. Rs. 2/- per equity share on 10,00,00,000 equity shares of the Face Value of Rs. 2/- each for the financial year 2022-23 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 40262 0 0 0 0 0 0 40262 0 0 0 0 0 0 40262 0 0 0 0 0 0 40262 0 0 0 0 0 0 25153288 71945 0.29 71092 853 98.81 1.19 25153288 0 0 0 0 0 0 25153288 0 0 0 0 0 0 25153288 71945 0.29 71092 853 98.81 1.19 100000000 74878395 74.88 74877542 853 100 0 Ordinary false To appoint a Director in place of Mr. Anuj Munjal (DIN: 02714266), who retires by rotation, and being eligible, offers himself for reappointment 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 40262 0 0 0 0 0 0 40262 0 0 0 0 0 0 40262 0 0 0 0 0 0 40262 0 0 0 0 0 0 25153288 71323 0.28 63927 7396 89.63 10.37 25153288 0 0 0 0 0 0 25153288 0 0 0 0 0 0 25153288 71323 0.28 63927 7396 89.63 10.37 100000000 74877773 74.88 74870377 7396 99.99 0.01 Special false To approve reappointment of Mr. Sudhir Kumar Munjal, (DIN 00084080) as a Managing Director 74806450 74806450 100 74806450 0 100 0 74806450 0 0 0 0 0 0 74806450 0 0 0 0 0 0 74806450 74806450 100 74806450 0 100 0 40262 0 0 0 0 0 0 40262 0 0 0 0 0 0 40262 0 0 0 0 0 0 40262 0 0 0 0 0 0 25153288 71323 0.28 64707 6616 90.72 9.28 25153288 0 0 0 0 0 0 25153288 0 0 0 0 0 0 25153288 71323 0.28 64707 6616 90.72 9.28 100000000 74877773 74.88 74871157 6616 99.99 0.01